Indian Infotech & Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, and transacted the following matters:
1. Approved & Adopted Director Report, Corporate Governance Report, Management Discussion & Analysis & other Certificates required to be attached with the Annual Report for F.Y. ended March 31, 2015.
2. Given Authorisation to MD, Director & Company Secretary to conduct E-voting facility for AGM and appointed Scrutinizer to Conduct E-voting in fair and transfer manner.
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